SYNERGY PLASTIC SLP

Hoja MA147018· NIF B93639615

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
27/09/2018
Director :
Padilla Cuellar Cesar Augusto

Legal information

Legal information for SYNERGY PLASTIC SLP

NIF
Hoja registral
IRUS1000046481981
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date27/09/2018
LocalityBenalmádena
Register referenceTomo 5765 · Folio 135 · Hoja MA147018
StatusVigente

Activity

SYNERGY PLASTIC SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 27 September 2018. The Spanish commercial register has published 8 filings for this company, from 27 September 2018 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de los profesionales de la medicina.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cuellar Cesar Augusto Padilla100 %

Individual · ultimate beneficial owner · since 29/01/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 5
  2. Cambio de domicilio socialPublished 21/02/2019· Registered 11/02/2019· I/A 4
  3. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 3
  4. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 3
  5. Declaración de unipersonalidadPublished 29/01/2019· Registered 22/01/2019· I/A 2
  6. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  7. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    AVDA DEL PACIFICO 161 (BENALMADENA)

  2. 29/01/2019Declaración de unipersonalidad

    CUELLAR CESAR AUGUSTO PADILLA

Capital · events

  1. 27/09/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/11/2024#8356686
    SYNERGY PLASTIC SLP. Otros conceptos: Cambio de las circunstancias personales del ADMINISTRADOR UNICO y SOCIO UNICO PROFESIONAL de la Socidad, pasando a tener DON CESAR AUGUSTO PADILLA CUELLAR, nacionalidad española ,y tener el DNI/NIF número 38.175.…
  2. 04/09/2020#6024590
    Nombramientos
    SYNERGY PLASTIC SLP. Nombramientos. Apoderado: PADILLA CUELLAR KAREN ANDREA. Datos registrales. T 5765, L 4672, F 135, S 8, H MA147018, I/A 5 (26.08.20).
  3. 21/02/2019#5272618
    Cambio de domicilio social
    SYNERGY PLASTIC SLP. Cambio de domicilio social. AVDA DEL PACIFICO 161 (BENALMADENA). Datos registrales. T 5765, L 4672, F 134, S 8, H MA147018, I/A 4 (11.02.19).
  4. 29/01/2019#5230002
    Ceses/DimisionesNombramientos
    SYNERGY PLASTIC SLP. Ceses/Dimisiones. Adm. Mancom.: HAMERS ALEXANDER TOBIAS;CUELLAR CESAR AUGUSTO PADILLA. Nombramientos. Adm. Unico: CUELLAR CESAR AUGUSTO PADILLA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  5. 29/01/2019#5230001
    Declaración de unipersonalidad
    SYNERGY PLASTIC SLP. Declaración de unipersonalidad. Socio único: CUELLAR CESAR AUGUSTO PADILLA. Otros conceptos: El socio HAMERS, ALEXANDER TOBIAS transmite un número de 1500 participaciones números 1 a la 1.500 ambas inclusive al socio CUELLAR, CES…
  6. 27/09/2018#5065429
    ConstituciónNombramientos
    SYNERGY PLASTIC SLP. Constitución. Comienzo de operaciones: 10.09.18. Objeto social: La actividad propia de los profesionales de la medicina. Domicilio: C/ PALESTINA 1 - OFICINA A (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Soc.Prof.: HAMERS AL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PACIFICO 161 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector